news.jpg

KETERBUKAAN INFORMASI KEPADA PEMEGANG SAHAM PT JASA ANGKASA SEMESTA TBK.

Keterbukaan Informasi dibuat dalam rangka memenuhi ketentuan Otoritas Jasa Keuangan (“OJK”) sebagaimana diatur di dalam Peraturan OJK, POJK No. 42/POJK.04/2020, tanggal 1 Juli 2020, tentang Transaksi Afiliasi dan Benturan Kepentingan sehubungan dengan penandatanganan perjanjian persetujuan pemberian corporate guarantee antara PT Cardig Aero Services Tbk. (“CAS”) dan PT Jasa Angkasa Semesta Tbk. (“Perseroan”) Read More

ANNOUNCEMENT SUMMARY OF MINUTES OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS PT JASA ANGKASA SEMESTA TBK

ANNOUNCEMENT SUMMARY OF MINUTES OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS PT JASA ANGKASA SEMESTA TBK Directors of PT. Jasa Angkasa Semesta Tbk, domiciled in East Jakarta (hereinafter referred to as “the Company”) has held an Extraordinary General Meeting of Shareholders (hereinafter referred to as the “Meeting”), on Tuesday, 11 May… Read More

ANNOUNCEMENT SUMMARY OF MINUTES OF ANNUAL GENERAL MEETING OF SHAREHOLDERS PT JASA ANGKASA SEMESTA TBK

ANNOUNCEMENT SUMMARY OF MINUTES OF ANNUAL GENERAL MEETING OF SHAREHOLDERS PT JASA ANGKASA SEMESTA TBK Directors of PT. Jasa Angkasa Semesta Tbk, domiciled in East Jakarta (hereinafter referred to as “the Company”) has held an Annual General Meeting of Shareholders (hereinafter referred to as the “Meeting”), on Tuesday, 11 May… Read More

THE CALLING ANNUAL GENERAL MEETING OF SHAREHOLDERS AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS PT. JASA ANGKASA SEMESTA Tbk.

THE CALLING ANNUAL GENERAL MEETING OF SHAREHOLDERS AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS PT. JASA ANGKASA SEMESTA Tbk. The Directors of PT. Jasa Angkasa Semesta Tbk. (“The Company”) hereby invites the Company’s Shareholders to attend the Annual General Meeting of Shareholders (“AGMS”) and Extraordinary General Meeting of Shareholders (“EGMS”) (hereafter… Read More

ANNOUNCEMENT ANNUAL GENERAL MEETING OF SHAREHOLDERS AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS PT. JASA ANGKASA SEMESTA, TBK.

ANNOUNCEMENT ANNUAL GENERAL MEETING OF SHAREHOLDERS AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS PT. JASA ANGKASA SEMESTA, TBK. We hereby announce to the Shareholders of PT Jasa Angkasa Semesta Tbk. (“The Company”), that the Company will hold an Annual General Meeting of Shareholders (“AGMS”) and an Extraordinary General Meeting of Shareholders… Read More

ANNOUNCEMENT OF THE APPOINTMENT CORPORATE SECRETARY of PT JASA ANGKASA SEMESTA, TBK

ANNOUNCEMENT OF THE APPOINTMENT CORPORATE SECRETARY of PT JASA ANGKASA SEMESTA, TBK In connection with the Regulation of the Financial Services Authority of the Republic of Indonesia Number 35 /POJK.04/2014 concerning the Corporate Secretary of Issuers or Public Companies and the decision of the Board of Directors Meeting of PT… Read More

ANNOUNCEMENT SUMMARY OF MINUTES OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS PT JASA ANGKASA SEMESTA TBK

ANNOUNCEMENT SUMMARY OF MINUTES OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS PT JASA ANGKASA SEMESTA TBK Directors of PT. Jasa Angkasa Semesta Tbk, domiciled in East Jakarta (hereinafter referred to as “the Company”) has held an Extraordinary General Meeting of Shareholders (hereinafter referred to as the “Meeting”), on Thursday, 17 December… Read More

THE CALLING EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS PT. JASA ANGKASA SEMESTA Tbk.

THE CALLING EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS PT. JASA ANGKASA SEMESTA Tbk. The Directors of PT. Jasa Angkasa Semesta Tbk. (“The Company”) hereby invites the Company’s Shareholders to attend Extraordinary General Meeting of Shareholders (“EGMS”) which will be held as follows : Day / Date : Thursday, 17 Desember 2020.Place… Read More

ANNOUNCEMENT EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS PT SERVICES OF ANGKASA SEMESTA, TBK.

ANNOUNCEMENT EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS PT SERVICES OF ANGKASA SEMESTA, TBK. We hereby announces to the Shareholders of PT Jasa Angkasa Semesta Tbk. (the “Company”), that the Company will hold an Extraordinary General Meeting of Shareholders (“EGMS”) in Tangerang, on Thursday, December 17th, 2020. In accordance with the provisions… Read More

PEMANGGILAN RAPAT UMUM PEMEGANG SAHAM TAHUNAN DAN RAPAT UMUM PEMEGANG SAHAM LUAR BIASA PT. JASA ANGKASA SEMESTA Tbk.

PEMANGGILAN RAPAT UMUM PEMEGANG SAHAM TAHUNAN DAN RAPAT UMUM PEMEGANG SAHAM LUAR BIASA PT. JASA ANGKASA SEMESTA Tbk. Direksi PT. Jasa Angkasa Semesta Tbk. (“Perseroan”) dengan ini mengundang Para Pemegang Saham Perseroan untuk menghadiri Rapat Umum Pemegang Saham Tahunan (“RUPST”) dan Rapat Umum Pemegang Saham Luar Biasa (“RUPSLB”) (selanjutnya RUPST… Read More